Deepak Spinners Ltd. — Regulatory Filings 2023

Jan 24, 2023

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DSL/PA/2023

24[th] January 2023

To, BSE Limited, P. J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001

Sirs,

SUB: Board Meeting to consider Un-audited Financial Results COMPANY CODE – 514030

Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, 10[th] February 2023 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31[st] December 2022.

You are requested to take note of the same.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.01.24 13:15:36 +05'30' (PUNEETA ARORA) COMPANY SECRETARY

Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16